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Bec (Systems Integration) Ltd.

SC148386

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 13/01/1994

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Stephen Paul Marsden Ba Hons

secretary · Since 30/09/2005

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Stephen Paul Marsden Ba Hons

director · Since 30/09/2005

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Andrew Geoffrey Briggs

director · Since 01/10/2013

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Stephen Paul Marsden

secretary · Since 30/09/2005

British

Stephen Paul Marsden

director · Since 30/09/2005

British · England

Andrew Geoffrey Briggs

director · Since 01/10/2013

British · United Kingdom

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/01/1994

Gwen Murphy

secretary · Resigned 31/03/1997

Christopher John Browne

director · Resigned 16/06/2000

Cherie Murphy

secretary · Resigned 30/09/2005

Kevin John Murphy

director · Resigned 05/04/2006

John Stanley Sharp

director · Resigned 07/06/2006

David John Cartwright

director · Resigned 10/04/2017

Antony John Hampson

director · Resigned 30/09/2024

Persons with Significant Control

Adc Solutions Ltd

75–100% shares

Notified 06/04/2016

Change History

officer appointed → MARSDEN, Stephen Paul
2026-08-19
officer appointed → BRIGGS, Andrew Geoffrey
2026-08-19
officer appointed → MARSDEN, Stephen Paul
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Clyde Offices 2nd Floor
2026-08-19

CLYDE OFFICES 2ND FLOOR

post town → Glasgow
2026-08-19

GLASGOW